March 17, 2009 at 6:30 PM - Regular

1. Call to Order/Roll Call

1.A. Board Meeting Notes

2. Executive Session (Est. time 6:30-7:30pm)

2.A. Employment/Resignation/Dismissal/Evaluation/Compensation Recommendations

2.B. Student Discipline

2.C. Superintendent Performance Evaluation

3. Reading/Approval of Minutes

3.A. Regular Meeting Minutes February 16, 2009 and Special Board Meeting March 4, 2009

4. Approval of Bills and Payroll

4.A. Accounts Payable/Payroll Report

5. Treasurer's Report

5.A. Reports

5.B. Other Financial Information

6. Visitor, Teacher, & Support Staff Considerations

7. Committee Reports

7.A. Facilities

7.A.1. Did not meet

7.A.2. Next Meeting - TBA

7.B. Finance

7.B.1. Did not meet

7.B.2. Next Meeting - Thursday, April 16th 6:30am

7.C. Curriculum

7.C.1. Update

7.C.2. Next Meeting - TBA

7.D. Policy

7.D.1. Policy Updates - 2nd Reading/Adoption

7.D.2. Next Meeting - TBA

7.E. Pana Education Foundation

7.E.1. Update

7.E.2. Next Meeting - Wednesday March 18th 7:00am

7.F. Technology

7.F.1. Did Not Meet

7.F.2. Next Meeting - TBA

7.G. Strategic Plan

7.G.1. Did not meet

7.G.2. Next Meeting - April 4th 9:00am

8. Administrative Reports

8.A. Principals

8.A.1. High School

8.A.2. Junior High

8.A.3. Jefferson

8.A.4. Washington/Lincoln

8.B. Building and Transportation

8.B.1. Update

8.C. Assistant Superintendent

8.C.1. Update

8.D. Superintendent

8.D.1. Personnel Recommendations

8.D.2. Honeywell Performance Contract

8.D.3. Consideration and action on a Resolution authorizing for the Execution and Delivery of a Lease and the issuance of Lease Certificates

8.D.4. Application for ROE Building Permit

8.D.5. 2009-2010 School Calendar

8.D.6. Bid Authorization of the District Checking Account

8.D.7. Out of District Overnight Trips

9. Communications

9.A. SSNS

9.B. Alliance Report

9.C. Consituent Soccer Letter Response

10. Board Member Considerations

10.A. Board Retreat Date: Saturday, April 4th @ 9:00am-Noon

11. Adjournment